SEAVACATIONS UK LIMITED

Company number 03633566

Date	Type	Description	View / Download
08 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(201 pages)
08 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
08 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 30,000	(6 pages)
01 Sep 2015	AA	Audit exemption subsidiary accounts made up to 30 November 2014	(11 pages)
13 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14	(188 pages)
13 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
13 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14	(1 page)
27 May 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Michael Arison	(4 pages)
13 May 2015	TM01	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 27/05/2015	(2 pages)
30 Dec 2014	AD01	Registered office address changed from , Carnival House 5 Gainsford Street, London, SE1 2NE to Carnival House 100 Harbour Parade Southampton Hampshire SO15 1st on 30 December 2014	(1 page)
10 Dec 2014	CH01	Director's details changed for Michael Meir Arison on 30 November 2014	(2 pages)
09 Dec 2014	CH01	Director's details changed for Dorothy Lynn Narraway on 30 November 2014	(2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Arnaldo Perez on 30 November 2014	(2 pages)
09 Dec 2014	CH03	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 30 November 2013	(11 pages)
18 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 30,000	(8 pages)
23 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(196 pages)
23 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	(1 page)
23 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
09 Jan 2014	TM01	Termination of appointment of Howard Frank as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Richard Ames as a director	(1 page)
11 Oct 2013	AA	Total exemption full accounts made up to 30 November 2012	(11 pages)
19 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 30,000	(10 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)

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